Curry is based in Washington, D.C., and Shepard is based in Philadelphia. They are all principals in Deloitte Transactions and Business Analytics LLP.
She has been with the firm since 2004 and is currently the partner-in-charge of health care services.įrederick Curry has been named Deloitte Advisory anti-money laundering and economic sanctions practice leader and Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader, succeeding Alison Clew who will retire in May. Katherine Watts has been named the first female chair of the board of Horne LLP, Ridgeland. He will serve in the role until May 2017. … Jim Paille, the director of compliance for Thomson Reuters myPay Solutions, Dexter, is the new president of the American Payroll Association. Partner Martin Olejnik has been named leader of the energy practice of Plante Moran, Southfield, while partner Eric Formberg of the Auburn Hills office has received the Michigan School Business Officials President’s Award.
LLC, has received the 2016 Outstanding Alumnus Award from the Hagerstown Community College Alumni Association. Michael Kipe, a manager in the Hagerstown office of Smith Elliott Kearns & Co. He also does volunteer work at the Good Shepherd School in New Orleans, where he has tutored at-risk children and helped them with test preparation.ĭavid Jean, director of Altus Exit Strategies, a subsidiary of Albin, Randall & Bennett CPAs, Portland, has earned the BEI Certified Exit Planner designation. Romig is a weekly regular at the Harry Tompson Center in New Orleans, coordinating services for the homeless. Romig, an advisory director of the Tax Services Department for LaPorte CPAs & Business Advisors, Metairie, La., has been recognized by the American Institute of CPAs with its 2015 Public Service Award for Individuals, which honors an individual who has demonstrated outstanding public service activities. … Gary Peric has been named firm leader for the state and local tax practice of Baker Tilly Virchow Krause LLP, Chicago.Ĭhelsea Carr has been promoted to manager of the R&D Tax Credit practice at McGuire Sponsel, Indianapolis, while Kara Showley has joined the firm as a project manager for the R&D Tax Credit practice. Serving as ex-officio directors are Edward Hannon and ICPAS president and CEO Todd Shapiro. Serving as directors are: Maria Balita, Howard Blumstein, Le Monte Booker, Bruce Breitweiser, Lee Gould, William Graf, Brian Hunt, James Jones, Scott Lehman, Elizabeth Murphy, Jason Parish, Floyd Perkins, Daniel Rahill, Rachel Stushek and Connie Watkins. The CPA Endowment Fund of Illinois, the charitable partner of the Illinois CPA Society, announced the officers and directors of its 2016-2017 Board of Directors: Kenton Klaus, a partner in the Global Employer Services Practice of Deloitte Tax, will serve his second term as president, while Deborah Rood of CNA Insurance will serve as vice president, Kimberley Waite of Marcum LLP as secretary and Sara Mikuta of Wipfli LLP as treasurer. Shane Drake has been promoted to tax supervisor at Wiltshire, Whitley, Richardson & English PA, Fort Myers. His term begins July 1, 2016, and will extend through June 30, 2021. Previously, he served as a managing director at Standard & Poor’s Ratings Services. I am excited to see the increasing global impact of Sigma's technology and the value it will drive in improved insights and due diligence for institutions.Jeffrey Previdi has been named to the Governmental Accounting Standards Board, Norwalk. "Sigma focuses on building cost effective technology that meets the direct needs of financial institutions, rather than just improving on existing market solutions. "With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk," said Ms. Sigma's unified global data, configurable smart entity scoring and encrypted cloud-based delivery is unique to industry and is a shift in legacy approaches to managing risk and compliance at scale.
ALISON CLEW DELOITTE PROFESSIONAL
Last year, Sigma announced a venture round led by Fitch Ratings and has subsequently grown its global customer base across financial services, professional services and government sectors to power customer onboarding, ongoing monitoring and automated investigative workflows. We're incredibly excited to have her counsel and look forward to what we will accomplish together going forward." Clew, Stuart Jones, Jr., Founder and CEO of Sigma said, "Alison's wealth of industry insight and passion for redefining the approach to fighting financial crime aligns perfectly with our vision.
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